UK companies/Gosport/Page 17

Companies in Gosport and their shareholdersPage 17 of 30

582 companies registered in Gosport have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Gosport. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Gosport
Companies with a register
582
On this page
20
Shareholdings
40
Related parties
2

GOSPORT PRO-ACTIVE SPORTS TRAINING LIMITED

sophymarine-openregistry-gb-08063983
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
28 Leventhorpe Court, Gosport, PO12 1NX

Direct shareholders

ShareholderShare classShares held% of class
TONY STARESsophymarine-openregistry-h-tony-stares-34d85aORDINARY38
CRAIG STARESsophymarine-openregistry-h-craig-stares-83df98ORDINARY37

SOUTH COAST AVIATION LIMITED

sophymarine-openregistry-gb-08144504
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4b Heritage Business Park, Gosport, Hampshire, PO12 4BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DURSTONsophymarine-openregistry-h-andrew-durston-a6ebe3ORDINARY2
TONY WORLDsophymarine-openregistry-h-tony-world-06a9c2ORDINARY0

BRENT KING LIMITED

sophymarine-openregistry-gb-08213683
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 4g Oakland Office Park, Gosport, Hampshire, PO13 0GY

Direct shareholders

ShareholderShare classShares held% of class
MRS STEPHANIE CLARKSONsophymarine-openregistry-h-mrs-stephanie-clarkson-41bc7aORDINARY51
MR MICHAEL CLARKSONsophymarine-openregistry-h-mr-michael-clarkson-0b1273ORDINARY49

ROUTE67 LIMITED

sophymarine-openregistry-gb-08393752
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 5 Frater Gate, Gosport, Hampshire, PO13 0GW

Direct shareholders

ShareholderShare classShares held% of class
FARHAD HUSAIN SHAAHsophymarine-openregistry-h-farhad-husain-shaah-3252feORDINARY2
FATHIMA SHAAHsophymarine-openregistry-h-fathima-shaah-9e4e66ORDINARY0

SOUTHERNBROOK LETTINGS LIMITED

sophymarine-openregistry-gb-08465957
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Tml House, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERNBROOK LIMITEDsophymarine-openregistry-gb-04183202ORDINARY100
JAMES DERHAMsophymarine-openregistry-h-james-derham-973e68ORDINARY0

Related parties

PartyRelationshipDetail
CLARKES RESIDENTIAL ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-05441145Holds shares inORDINARY

GOSPORT MOT CENTRE LIMITED

sophymarine-openregistry-gb-08467673
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Rowner Road, Gosport, Hampshire, PO13 9UD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL SILVERLOCKsophymarine-openregistry-h-steven-paul-silverlock-91cf2dORDINARY62
MICHAEL ANTHONY GOODEsophymarine-openregistry-h-michael-anthony-goode-2369c0ORDINARY38

A TO B AUTOS LTD

sophymarine-openregistry-gb-08471124
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS

Direct shareholders

ShareholderShare classShares held% of class
DEAN UNIACKEsophymarine-openregistry-h-dean-uniacke-78fbf0ORDINARY100100.00%
KIRSTY SUGGITTsophymarine-openregistry-h-kirsty-suggitt-5c45d3ORDINARY00.00%

XW RIGGING LIMITED

sophymarine-openregistry-gb-08517290
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
30110 — Building of ships and floating structures
Registered office
Unit 17 Haslar Marina, Gosport, Hampshire, PO12 1NU

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MARGARET COCHRANEsophymarine-openregistry-h-natalie-margaret-cochrane-0c88d1ORD5050.00%
PAUL JAMES COCHRANEsophymarine-openregistry-h-paul-james-cochrane-94d15dORD5050.00%

BLUEBOX ENERGY LTD

sophymarine-openregistry-gb-08765819
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
49 Anglesey Arms Road, Gosport, Hampshire, PO12 2DG

Direct shareholders

ShareholderShare classShares held% of class
JONATHON CHARLES MCGUIREsophymarine-openregistry-h-jonathon-charles-mcguire-a76a22ORDINARY6060.00%
FLAVIEN BERARDsophymarine-openregistry-h-flavien-berard-46399dORDINARY4040.00%

SKYFELL LIMITED

sophymarine-openregistry-gb-08854018
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Marshall Harvard 1 Portlands Buildings, Gosport, PO12 1JH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SPRATTsophymarine-openregistry-h-christopher-spratt-5828baORDINARY1
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862ORDINARY1

INFO LAYER LIMITED

sophymarine-openregistry-gb-08861442
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Tml House, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
JEYCHANDRAN KASIMANIsophymarine-openregistry-h-jeychandran-kasimani-e8cd5eORDINARY90
THE ESTATE OF MAURICE WILLIAM WINNsophymarine-openregistry-h-the-estate-of-maurice-william-winn-75e257ORDINARY10

SPL HC LTD

sophymarine-openregistry-gb-08965949
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE THERESA KITCHERsophymarine-openregistry-h-joanne-theresa-kitcher-010348ORDINARY100100.00%
MARK STEVEN KITCHERsophymarine-openregistry-h-mark-steven-kitcher-8e006eORDINARY100100.00%

RSGE LTD

sophymarine-openregistry-gb-09043541
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Units 1-2 Warrior Court, Gosport, Hampshire, PO12 1BS

Direct shareholders

ShareholderShare classShares held% of class
SUSAN BROWNEsophymarine-openregistry-h-susan-browne-43acb7ORDINARY100
RICHARD WILLIAM ANGLIMsophymarine-openregistry-h-richard-william-anglim-bc38d8ORDINARY0

HOUSERACK LTD

sophymarine-openregistry-gb-09304808
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Tml House, Gosport, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
JAMES DERHAMsophymarine-openregistry-h-james-derham-973e68ORDINARY55
SOUTHERNBROOK LIMITEDsophymarine-openregistry-gb-04183202ORDINARY45

Related parties

PartyRelationshipDetail
GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10973495Holds shares inORDINARY · 4.30%

PRINT & SEW STATION LTD

sophymarine-openregistry-gb-09347650
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
55-57 Stoke Road, Gosport, PO12 1LS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CREESsophymarine-openregistry-h-philip-crees-30f0d3ORD1,000
CATHERINE CREESsophymarine-openregistry-h-catherine-crees-35510dORD0

LUCKY STAR (GOSPORT) LTD

sophymarine-openregistry-gb-09443650
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Whitworth Road, Gosport, Hampshire, PO12 3NN

Direct shareholders

ShareholderShare classShares held% of class
CHEE HIN CHANGsophymarine-openregistry-h-chee-hin-chang-4d6e35ORDINARY50
LEE HEONG WONGsophymarine-openregistry-h-lee-heong-wong-280669ORDINARY50

PROMISCURA LTD

sophymarine-openregistry-gb-09473692
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 4g Oakland Office Park, Gosport, Hampshire, PO13 0GY

Direct shareholders

ShareholderShare classShares held% of class
MR CARL GEOFFREY PETTITsophymarine-openregistry-h-mr-carl-geoffrey-pettit-39138bORDINARY60
MRS SANDRA MARY PETTITsophymarine-openregistry-h-mrs-sandra-mary-pettit-ad8562ORDINARY40

UNIVERSAL DEVELOPMENT HAMPSHIRE LTD

sophymarine-openregistry-gb-09694914
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 4g Oakland Office Park, Gosport, Hampshire, PO13 0GY

Direct shareholders

ShareholderShare classShares held% of class
MR PATRICK JAMES WALSHsophymarine-openregistry-h-mr-patrick-james-walsh-beceecORDINARY 25 GBP150.00%
MRS SOPHIE LAYLA WALSHsophymarine-openregistry-h-mrs-sophie-layla-walsh-989823ORDINARY 25 GBP150.00%

WINPAT LTD

sophymarine-openregistry-gb-09845199
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Blanchard Avenue, Gosport, PO13 8FW

Direct shareholders

ShareholderShare classShares held% of class
PATIENCE EMIOHEsophymarine-openregistry-h-patience-emiohe-f86cbfORD1100.00%
CLEMMWINTERS OSEREMEN EMIOHEsophymarine-openregistry-h-clemmwinters-oseremen-emiohe-12f9d6ORD00.00%

A & M ELITE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09952435
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Tebourba Drive, Gosport, PO12 2NT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA OWENsophymarine-openregistry-h-angela-owen-6c3683ORDINARY550.00%
STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cbORDINARY550.00%